TN: Not filing motion to suppress was best strategy to disassociate from house searched by not having to show standing

Defense counsel’s refusal to file a motion to suppress the search of the place defendant was found in was reasonable strategy to separate defendant from the drugs found in the house. To seek to suppress the search, defendant would have to establish a connection to the property he was trying at trial to disassociate himself from. Stanford v. State, 2016 Tenn. Crim. App. LEXIS 516 (July 19, 2016):
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CA7: Ptf stated cause of action for illegal search and false arrest

Plaintiff ran a dog-grooming business and rescue shelter. One dog was overly aggressive and killed another dog, and another became gravely ill after whelping a litter. He took the dogs to Chicago animal control, and they ended up arresting him and searching his premises without a warrant and seizing animals. He was charged with 13 counts of animal abuse, and he was acquitted. His complaint stated a Fourth Amendment claim for the search and for lack of probable cause for his arrest, and the case is reversed. Neita v. City of Chicago, 2016 U.S. App. LEXIS 13191 (7th Cir. July 19, 2016).

When defendant handed over a state ID card during a traffic stop, a computer check was justified. People v. Simmons, 2016 Mich. App. LEXIS 1370 (July 19, 2016).

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Cal.1st: Juvenile’s electronic search probation condition was shown justified by his circumstances

It was proper to impose an electronic search probation condition on a minor, even though it was not related to his burglary offense, because it was reasonably related to deterring future criminality. It allowed probation officers to monitor the minor’s adherence to drug conditions, as well as other conditions. Although his right to privacy was implicated, the search condition was not overbroad because his circumstances and needs were numerous and fairly severe; he was chronically truant and had serious behavioral and educational issues, a difficult family life, and a significant drug and alcohol problem. “The issue of whether an electronic search probation condition may be imposed upon a juvenile when that condition has no relationship to the crimes committed is currently pending before our Supreme Court.” Finally, he had no standing to make the argument that the condition posed a risk of illegal eavesdropping was premised on alleged harms to third parties. In re J.E., 2016 Cal. App. LEXIS 602 (1st Dist. July 20, 2016).

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WA: Fisherman being ticketed for snagging fish asked about gun in car was not subject to protective weapons search

“Law enforcement need not obtain a warrant prior to conducting a protective vehicle search, so long as there is reasonable suspicion a suspect is dangerous and may gain immediate control of weapons. We are confronted with whether a suspect’s potential access to firearms alone satisfies these prerequisites. Under the circumstances presented here, involving a recreational sportsman cited for a fishing violation, we hold it does not. We thus affirm the superior court’s order of suppression.” State v. Cruz, 2016 Wash. App. LEXIS 1665 (July 19, 2016).

Defendant was under a broad probation search condition, and this search was based on reasonable suspicion and valid. United States v. Rodriquez, 2016 U.S. App. LEXIS 13143 (8th Cir. July 19, 2016).*

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CA2: Exclusionary rule applies to civil forfeiture cases and govt’s civil discovery

In a forfeiture action against a NYC office building and several other buildings because one of the corporate owners was a front for the Iranian government, the Second Circuit held that “The Fourth Amendment’s exclusionary rule applies in civil forfeiture cases, and a party’s civil discovery obligations do not automatically render Fourth Amendment rights and remedies inapplicable.” In re 650 Fifth Ave. & Related Properites, United States v. Alavi Foundation, 2016 U.S. App. LEXIS 13225 (2d Cir. July 20, 2016):
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Noticed that there are fewer postings? Working on the 2016 supplement

Not to mention 140 hours on an Eighth Circuit brief filed two weeks ago.

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MO: Officers serving arrest warrant found a house full of gas from a working meth lab and could enter

Officers came to defendant’s house to arrest him on a warrant. When the door was open, there was a cloud of smoke that smelled like a working meth lab. One officer left to get a warrant. Another opened doors to start ventilation to clear the smoke, and he removed the working meth lab out of the house. Defendant made spontaneous admissions before the warrant arrived. There was clearly exigency, and the inevitable discovery exception doesn’t have to be discussed. State v. Brown, 2016 Mo. App. LEXIS 695 (July 18, 2016).

Stop was valid based on excessive window tint. Reasonable suspicion developed: “However, based upon our review of the record and the following case law, and despite defense counsel’s artful questioning of Trooper Bayless at the suppression hearing, we conclude that the purpose of the initial stop had not been concluded at the time a decision was made to deploy the canine. Further, assuming arguendo that the mission and purpose of the initial stop had been concluded at the time it was decided that the canine should be deployed, we believe, under these facts, the troopers had reasonable suspicion to prolong the stop for further investigation.” State v. Stevens, 2016-Ohio-5017, 2016 Ohio App. LEXIS 2812 (4th Dist. July 12, 2016).*

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NM: Two stops of def in quick succession; second valid because of new facts

Two stops of defendant towing a van a couple of minutes apart were separately justified. The second stop was based on the owner of the van saying that defendant took it from him, but that was only to a second officer on the scene, not the one who stopped defendant. After defendant pulled away, the second stop occurred, and it was based on new facts. State v. Monafo, 2016 N.M. App. LEXIS 50 (July 5, 2016), different result on rehearing 2016 N.M. App. LEXIS 75 (July 28, 2016) and reposted Sept. 17, 2016 with new issue.

Defendant was on probation and he visited his cousin on probation. His cousin’s PO showed up and was going to conduct a probation search of the premises. Defendant was told he wasn’t under arrest and that he was being handcuffed only for officer safety and he’d be shortly released. Defendant’s admissions were noncustodial. State v. Barnes, 2016 N.C. App. LEXIS 771 (July 19, 2016).*

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CA8: Def’s admission to friend, relayed to police, that he was assaulting women in house justified warrantless entry

Defendant’s third hand reported admission he was serially assaulting two women in his house justified a warrantless entry. Defendant called his sister who called another who called the police that defendant had just assaulted a woman in his home and he was about to do it to another. In the past year, he’d been known to assault several people and that he was in possession of a firearm. This led to a valid welfare check by entry into the house. United States v. Conerd, 2016 U.S. App. LEXIS 13088 (8th Cir. July 18, 2016).

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N.D.Ga.: Use of an electronic “sniffer” to find a target computer in a college building was particular

Police used an electronic “sniffer” to attempt to find a MAC address of an operating computer in an Emory University building. “The affidavit described the plan to use a sniffer to ‘identify the wireless device associated with the suspect MAC address, “68:a3:c4:e2:6a:7e,” that has been identified in this investigation.’ (Id. at 9, Tr. at 34). The actual warrant, however, did not mention the sniffer; rather, it authorized the search of the entire building, without limitation and without reference to the sniffer.” It led them to defendant’s office. “Defendant’s concerns about the risk that law enforcement would perform a general search of everyone and everything in the Rollins Building pursuant to the warrant are allayed by the fact that the affidavit describes how a sniffer works and indicated that the agents intended to use the sniffer to perform a focused, targeted search to locate the suspect device.” The warrant was otherwise sufficiently particular to authorize the search. The good faith exception also applied. United States v. Sullivan, 2016 U.S. Dist. LEXIS 90449 (N.D.Ga. May 25, 2016), adopted, 2016 U.S. Dist. LEXIS 90329 (N.D. Ga. July 12, 2016).

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TN: Revocation of consent has to happen before the search

The state proved defendant consented to a blood draw. Revocation of consent came after the blood draw and was too late. State v. Dotson, 2016 Tenn. Crim. App. LEXIS 503 (July 13, 2016).

Late night stop of a known gang member in a high crime area justified a patdown for weapons. State v. Thip, 2016-Ohio-4970, 2016 Ohio App. LEXIS 2760 (10th Dist. July 14, 2016).

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Disruptive Competition Project: Is Drone Policy Ready to Take Flight?

Disruptive Competition Project: Is Drone Policy Ready to Take Flight? by Kacee Taylor:
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ND: Motel guest’s arrest for crime on premises against employee resulted in eviction and lawful room search

Defendant was arrested at a motel for some unspecified crime against an employee and taken away. Management then evicted him and had the police come and remove his stuff. While inventorying, they found drug paraphernalia. Then they did a dog walk around of his car in the parking lot. With his eviction and arrest, he lost any reasonable expectation of privacy in the room. His car was fair game for a dog sniff. It wasn’t stopped, and it wasn’t going anywhere for a while. State v. Williams, 2016 ND 132, 2016 N.D. LEXIS 142 (June 30, 2016).

Even if a warrantless blood draw was unreasonable as a probation search, which it probably wasn’t, it was harmless beyond a reasonable doubt. Police already had probable cause that defendant was involved in a second homicide, and had already obtained blood from the prior one, so a confirmatory test was expected. The court declines to decide whether a probation search can be for blood, noting that one of the state court of appeals held it could: People v. Jones, 231 Cal. App. 4th 1257, 180 Cal. Rptr. 3d 407 (1st Dist. 2014). People v. Simon, 2016 Cal. LEXIS 5038 (July 18, 2016).*

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CA2: Avoiding a checkpoint was not RS, but the rest of defs’ minor activity was

Defendants were in an SUV that crested a hill and saw a Border Patrol immigration checkpoint on State Route 11 near the Canadian border in Northern New York, and it abruptly turned into an unmanned vegetable stand at 8 am. The two got out and apparently feigned interest in the products and the first border patrol agent there noticed a blanket in the back seat covering something. While the avoidance of the checkpoint isn’t reasonable suspicion, the feigning interest in the vegetable stand and the blanket covering something was reasonable suspicion. A drug dog was called and it arrived in one minute and was done in five and alerted. There was reasonable suspicion. United States v. Compton, 2016 U.S. App. LEXIS 13153 (2d Cir. July 19, 2016).

The state proved defendant consented to a blood draw, and his revocation came after the
State v. Dotson, 2016 Tenn. Crim. App. LEXIS 503 (July 13, 2016).*

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Democracy: The War on Drugs Has Made Policing More Violent

Democracy: The War on Drugs Has Made Policing More Violent by Jonathan Blanks

What can be done to curb the excessive and, sometimes, predatory policing that has emerged from the Drug War?

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Broadly: Woman Subjected to Illegal Cavity Search at Border Gets $475,000 Settlement

Broadly: Woman Subjected to Illegal Cavity Search at Border Gets $475,000 Settlement by Diana Tourjee:
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Motherboard: Taser Plans to Livestream Police Body Camera Footage to the Cloud by 2017

Motherboard: Taser Plans to Livestream Police Body Camera Footage to the Cloud by 2017 by Matt Stroud:

Could police officers someday identify criminals just by looking at them? That’s the vision being touted by Taser International, which holds a monopoly on ‘conducted electrical weapons’ for law enforcement and is aiming to build one for police body cameras, according to a Businessweek cover story.

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TN: Administrative subpoena statute requires judicial enforcement, and that provides due process

The state unemployment office subpoenaed records from the plaintiff and it sued in state court under § 1983. The subpoena power is not unlimited and it is construed to comply with due process. Plaintiff refuses to comply, and the agency has to seek judicial enforcement. Plaintiff can then assert its defenses to complying or unreasonableness. Blue Sky Painting Co. v. Phillips, 2016 Tenn. App. LEXIS 499 (July 15, 2016):
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Republican-American: Waterbury chief: ‘Let’s cooperate’ [and consent to searches to defuse police]

Don’t insist on your constitutional rights or what? You get shot? Arrested?

Republican-American: Waterbury chief: ‘Let’s cooperate’ [and consent to searches to defuse police] by Michael Puffer:

WATERBURY — Police Chief Vernon L. Riddick Jr. brought a message of cooperation with police to a mostly African-American crowd of more than 200 people at Mount Olive A.M.E. Zion Church on Wednesday night.

If an officer stops your car, if they ask to search your person or vehicle, if they demand entry into your home, comply and then complain later to the department’s internal affairs office and police chief’s office if you feel your rights have been violated, Riddick said.

Counterpoint: WaPo: Refusing a search is a right, not a provocation by Radley Balko

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Baltimore Brew: Courts share blame for our police accountability problem

Baltimore Brew: Courts share blame for our police accountability problem by Todd Oppenheim:

Chipping away at Fourth Amendment rights has unintended consequences

If we are ever going to fix the mess that we’re in here in Baltimore and around the country – the chronic police mistreatment of citizens, primarily citizens of color – our judicial system has to step up and hold law enforcement’s feet to the fire. All too often, they don’t.

The role of the courts often gets left out of the conversation on police accountability. Reform is a comprehensive concept involving improved training of police officers, internal accountability within departments, tighter legislation from elected officials, but also an ultimate check from judges when things go wrong.

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